MITIE (FACILITIES SERVICES) LIMITED

MITIE (FACILITIES SERVICES) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MITIE (FACILITIES SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00725583
Jurisdiction	England/Wales
Date of Creation	May 30, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MITIE (FACILITIES SERVICES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MITIE (FACILITIES SERVICES) LIMITED located?

Registered Office Address	Level 12 The Shard, 32 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What were the previous names of MITIE (FACILITIES SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
INTERSERVE (FACILITIES SERVICES) LTD	May 01, 2001	May 01, 2001
INTERSERVE FM LIMITED	Jan 29, 1999	Jan 29, 1999
MAINTENANCE & TECHNICAL MANAGEMENT LIMITED	Dec 31, 1978	Dec 31, 1978
HOW-AIR TREATMENT LIMITED	May 30, 1962	May 30, 1962

What are the latest accounts for MITIE (FACILITIES SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MITIE (FACILITIES SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for MITIE (FACILITIES SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 22, 2025

legacy

PARENT_ACC

Dec 22, 2025

legacy

GUARANTEE2

Dec 22, 2025

legacy

AGREEMENT2

Oct 02, 2025

Confirmation statement made on Sep 30, 2025 with updates

CS01

Feb 04, 2025

Statement of company's objects

CC04

Feb 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 04, 2025

Memorandum and Articles of Association

MA

Dec 23, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 23, 2024

legacy

PARENT_ACC

Dec 23, 2024

legacy

GUARANTEE2

Dec 23, 2024

legacy

AGREEMENT2

Nov 06, 2024

Termination of appointment of Jeremy Mark Williams as a director on Nov 04, 2024

TM01

Nov 06, 2024

Appointment of Ms Katherine Heseltine Brown as a director on Nov 04, 2024

AP01

Nov 06, 2024

Director's details changed for Miss Katherine Woods on Nov 06, 2024

CH01

Oct 03, 2024

Confirmation statement made on Sep 30, 2024 with no updates

CS01

Dec 23, 2023

Accounts for a dormant company made up to Mar 31, 2023

AA

Dec 12, 2023

Order of court to stay winding up

O/C STAY

Nov 27, 2023

Confirmation statement made on Sep 30, 2023 with updates

CS01

Oct 31, 2023

Appointment of a voluntary liquidator

600

Oct 14, 2023

Declaration of solvency

LIQ01

Oct 14, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2023	LRESSP

Sep 18, 2023

Statement of capital on Sep 18, 2023

Capital: GBP 0.05

SH19

Sep 18, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 18, 2023

legacy

CAP-SS

View All Filings

Who are the officers of MITIE (FACILITIES SERVICES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Nov 30, 2020

Secretary

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

Identification Type	UK Limited Company
Registration Number	5228356

148474450001

HESELTINE BROWN, Katherine

Nov 04, 2024

Director

The Shard,

32 London Bridge Street

SE1 9SG London

Level 12

England

United Kingdom

British

1981-5

329064580001

POUND, Stephanie Alison

Sep 09, 2016

Director

The Shard,

32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1971-4

213930870003

WOODS, Katherine Louise

Nov 30, 2020

Director

The Shard,

32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1983-12

237400250002

BRADBURY, Trevor

Apr 01, 1998

Jul 30, 1998

Secretary

58 Tudor Hill

B73 6BE Sutton Coldfield

West Midlands

British

47884750001

DIXON, Clive Sidney

Apr 01, 1998

Secretary

159 Aston Cantlow Road

Wilmcote

CV37 9XW Stratford Upon Avon

Warwickshire

British

75060001

GWILLIAMS, Derek Roger

Jul 30, 1998

Apr 10, 2001

Secretary

9 Nailors Court

Back Of Avon

GL20 5UR Tewkesbury

Gloucestershire

British

51750410002

POUND, Stephanie Alison

Jan 05, 2007

Nov 30, 2020

Secretary

Capital Tower

91 Waterloo Road

SE1 8RT London

British

77355850005

SPENCER, William Leslie

Apr 10, 2001

Jan 05, 2007

Secretary

Bay Tree Cottage

The Fleet Fittleworth

RH20 1HS Pulborough

West Sussex

British

73855720001

ASHDOWN, Simon Trayton

Apr 01, 2010

Sep 05, 2014

Director

Capital Tower

91 Waterloo Road

SE1 8RT London

England

British

1968-10

117331880001

ASHDOWN, Simon Trayton

May 03, 2005

Jul 24, 2008

Director

2 College Drive

KT7 0LB Thames Ditton

Surrey

England

British

1968-10

117331880001

BUTLER, Richard John

Sep 09, 2016

Nov 30, 2020

Director

Capital Tower

91 Waterloo Road

SE1 8RT London

England

British

1964-6

213849970003

CHERINGTON, David

Apr 01, 1999

Mar 19, 2004

Director

Yew Tree Cottage

Linton Hill Linton

HR9 7RS Ross-On-Wye

Herefordshire

British

1948-5

26070660001

FORD, Peter Frederick

Jun 30, 2001

Apr 01, 2005

Director

Dennisworth

Shortwood Road Pucklechurch

BS17 3PH Bristol

Avon

British

1951-1

76994590001

GATELEY, Christopher

Aug 27, 1998

Mar 31, 1999

Director

29 Badger Way

Hazlemere

HP15 7LJ High Wycombe

Buckinghamshire

British

1962-3

60152530001

GILBERT, Clive Anthony

Jan 14, 1995

Director

Brookend

Holberrow Green

B96 6SF Redditch

Worcestershire

England

British

1939-7

186253690001

GROOM, Clive Jeremy

May 01, 2001

Dec 19, 2001

Director

6 Fulmar Court

Arundel Way Highcliffe

BH23 5DX Christchurch

British

1948-9

95142990001

GWILLIAMS, Derek Roger

Feb 25, 1997

Oct 31, 2001

Director

9 Nailors Court

Back Of Avon

GL20 5UR Tewkesbury

Gloucestershire

British

1949-3

51750410002

HANLY, Paul Andrew

Jul 01, 1999

Nov 10, 1999

Director

106 Timberbank

Vigo Village

DA13 0SW Meopham

Kent

British

1948-4

104153110001

MAROLI, Sushaan Shekar

Dec 31, 2002

Jan 04, 2006

Director

50 Greenbank Avenue

Greenford

HA0 2TF Wembley

Middlesex

British

1959-3

56564240001

Jan 01, 2002

Jul 31, 2003

Director

Springhill Cottage

Foxlydiate Lane Webheath

B97 5PB Redditch

Worcestershire

England

British

1950-8

93708330001

MELIZAN, Bruce Anthony

Jun 15, 2010

Sep 13, 2016

Director

Interserve House

Ruscombe Park, Twyford

RG10 9JU Reading

Interserve House

Berkshire

England

United Kingdom

British,Trinidadian

1967-5

92905500001

MELIZAN, Bruce Anthony

Oct 31, 2007

Jul 24, 2008

Director

Willowmead

Orchard Road

RG10 0SD Hurst

Berkshire

United Kingdom

British,Trinidadian

1967-5

92905500001

PHILLIPS, Richard Louis

Jul 24, 2008

Apr 01, 2010

Director

Capital Tower

91 Waterloo Road

SE1 8RT London

United Kingdom

British

1952-3

115755260001

Mar 01, 2001

May 01, 2001

Director

4 Pond Farm Mews

Upper Eastern Green Lane

CV5 7DP Coventry

West Midlands

British

1949-6

47641190002

RINGROSE, Adrian Michael

Dec 19, 2001

Dec 31, 2002

Director

66 Bedford Avenue

EN5 2ER Barnet

Hertfordshire

British

1967-4

74958050001

Feb 27, 1995

Oct 10, 1996

Director

21 Blossom Close Aconbury Farm

Leopard Rise

WR5 1SN Worcester

British

1959-5

42504380001

SCARR-HALL, Gavin

May 01, 2001

Dec 20, 2001

Director

Pin Oaks

Chapel Lane

WA6 8HB Kingsley

Cheshire

British

1966-8

75988570004

SKETT, Paul Dennis

Dec 07, 2001

Director

Half Century House

Dormston Lane Dormston

WR7 4LE Inkberrow

Worcestershire

British

1952-1

17006000001

SPENCER, Bernard William

Jul 24, 2008

Sep 03, 2010

Director

Capital Tower

91 Waterloo Road

SE1 8RT London

England

British

1961-1

98205010002

SPENCER, Bernard William

Apr 01, 2005

Feb 05, 2007

Director

3 Buckingham House

Courtlands Sheen Road

TW10 5AP Richmond Upon Thames

Surrey

England

British

1961-1

98205010002

STEAD, Terence Keith Parsons

Apr 01, 1998

Aug 16, 1998

Director

Derry Close 1 The Derry

Ashton Keynes

SN6 6PW Swindon

England

British

1949-11

62519500001

SUMMERFIELD, David

Jul 31, 1998

Director

18 Knowle Wood Road

Dorridge

B93 8JJ Solihull

West Midlands

British

1934-5

16677830001

TAYLOR, Paul Stephen

Jan 01, 1999

Jun 30, 2001

Director

48 Haden Hill Road

B63 3NG Halesowen

West Midlands

England

British

1954-2

37532430001

THOMPSON, John Michael

Apr 01, 2005

Oct 31, 2007

Director

5 Saint Johns Road

OX14 2HA Abingdon

Oxfordshire

British

1962-6

81954880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITIE (FACILITIES SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitiefm Services Limited

Apr 06, 2016

32 London Bridge Street

SE1 9SG London

Level 12. The Shard

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England & Wales
Registration Number	02820560

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MITIE (FACILITIES SERVICES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 25, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Sep 25, 2023
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 25, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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